General Updates

MODIS NAVNIRMAN Date: 13/07/2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relationship Dept., Plot No. C/1, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai—400501 Mumbai —400 001 Symbol / Scrip Code — MODIS Scrip Code - 543539 Sub: Newspaper Advertisement — Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Il Part A Para A and Regulation 47 of SEBI Listing Regulations, we hereby enclose copies of the newspaper advertisements published on Saturday, July 10, 2026, informing the shareholders regarding remote e-voting for the Fifth Annual General Meeting (AGM) in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. It is also available on the website of the Company at www.modisnavnirman.com. The same has been published in the following newspapers. 1. Free PressJournal, English Newspaper 2. Navshakti, Marathi Newspaper This is for your information and records. Thanking you. Yours Faithfully, For Modis Navnirman Limited Mrs. Nishi Modi Company Secretary and Compliance officer ACS:68212 MODIS NAVNIRMARN LTD. |CIN:L45203MH2022PLC377939 Corporate Address: Shop No. 01, Rashmi Heights, M.G. Road, Kandivali (W), Mumbai - 400 067. ® info@modisnirman.com | @ www.modisnirman.com | © +91 9819 9891 00 26| THE FREE PRESS JOURNAL | uriai, aturay, iy 11,2026 www.(freepressjournalin NOTICE > Dhanvarsha’ Notice is hereby given that True Copy of share certificates Nos. KGRI 23,30, 44 & 54 for 25 shares bearing distinctive Nos. 116 to 125, NOTICE s hereby given under instructions of ourclents o the members of the public: 156 to 160, 226 to 230 and 276 to 280 of Rs. 1,000/- each of TruCap Finance Lid. atlarge that we, the undersigned, are investigating the e of Mr. Faiyazali Huseinali Usha Co-op. Housing Society Ltd. situated at Plot No. 770, Ladha, in respect of the said Premises more particularly described in the Schedule MTNL Marg, Dadar (West), Mumbai - 400028 in the name of hereinbelow. Smt. Kusum Balkrishna Bhiday has been reported Al persons entity including an individual, a Hindu Undivided Famiy, a company, lost/misplaced and an application has been issued by her to the bank(s), financial institution(s), non-banking financial institution(s), a fim, an This is to inform the customers and public at large that TruCap Finance Limited, a Non- society for issue of duplicate certificate. The Society hereby associaon of persons ora body of individuals whether incorporated of not,lenders Banking Financial Company, registered with the Reserve Bank of India (RBI), having its invites claims / objections for issuance of duplicate share andor creditors having andlor climing any righ, tite, interest, ciaim, demand in fo registered office at 3° Floor, A Wing, DJ House, Old Nagardas Road, Ancheri (East), certificate within the period of 15 (fifteen) days from the upon or inrespect of the said Premises andlor to any part thereof andior other rights publication of this notice with the copies of such documents and Numbai - 400 069 (*Company”),is closing its branch office located at S. No. 49/2, Plot thereto, whether by way of sale, exchange, lease, tenancy, lis pendens, fien, other proofs in support of claims / objections for issuance of| No. 33, Shop No. 3 & 4, Off Pune Ahmednagar Road, Near Chandan Nagar Bus Stop, mortgage, charge, maintenance, leave and license, i, inheritance, share, duplicate share certificate. If no claims / objections are received Ghandan Nagar, Pune-411 014 (*0Id Branch) with effec from 2025 July 15, 2026 and is possession, , power of atlomey, partnership, easement, trust, bequest, agreement, during this period the society shall be free to issue duplicate www.navshakti.co.in being relocated to Sr No 48/2, Plot No 4, Near Shivai Putala (Statue), Pune Ahmednagar assignment n insolvency, attachment, enforcement andior through any other means. share certificate under the bye-laofw thse society. Road, Chandan Nagar Kharadi Road, Chandan Nagar, Pune-411 014 (‘New Branch’) of whatsoever nature or otherwise howsoever are hereby requested to infimae the Sdl- Further, the customers who are currently serviced from the OId Branch will now be undersigned in wriing at the address mentioned below of any such said dlaims serviced from the New Branch. accompanied with allnecessaarnyd supporting documents within 14 (Fourteen) days o For and on behalf of % Ush Aa u tC ho o- ro ip s. e dH s Sg i. gn S ao toc r. y Ltd. NOTICE IS HEREP BYU GB IVL EI N C to tN he O puT bliI c C at E lar ge that MULUND c AF o lor n l t ca oa c nn t cy @ e t mrq euu dce ar api rfe e is r n ea qo n ur c e e sc . tl c ea o dr mi 1 f oo i r tc aa b kt y ei o c nan ols tl, ei n ogp f l 1 te 8 ha e0s 0 se a 2 m1 ec 0 .o n 2t 1a 0c 0t the Company by email at psfr uuo rcm ph o t ssh aee is d d b a ct ele ea no if mw p sau ib avl ni edc d/a ot ari n o dtn h oh are t r ase bo uaf c, nh d fa oti hnl ei en dg s aw aih ndi d c csh lh ai ait lms lsha ,nl ol it f bb aee n ybp ,ir ne dhs ianu vgm e oe nfd o ort uh ara l t lc t lih ene ntr ete ns t a sr e a nn do YOGESHWAR DHAM CO OPERATIVE HOUSING SOCIETY LIMITED, a Co- SCHEDULE OF THE SAID PREMISES PUBLIC NOTICE operative Housing Society duly registered under the provisions of the For TruCap Finance Limited. 5 fully paid-up shares oft he face value Rs. 50 each bearing distinctive Nos. 501 10 505 Maharashtra Co-operative Societies Act, 1960 under Certificate No. Notice s herebyg ivethen Putblico at large that my Clients, M/s M4 Wasay Infra (a BOMWT/HSGITC/1261/1985 dated Sth April 1985 and having its registered Date: July 10, 2026 Authorised Signatory (both inclusive) comprised in Share Certicate No. 0101 dated June 25, 1984 unitof M4 Group), a Partnershfiirpm, having its registered officaet Office No. 604, office at Chandanbuag Lane, Off. Mahatma Gandhi Road, Mulund (West), (Shares") issued by Tulsiani Chambers Premises Co-operative Society Limited 6th Floor, Aura Heights, 315-315A, Maulana Shaukat All Road, Grant Road Mumbai-400080, have agreed 1o grant development rights in respect of (*Society’); together with all beneficalrght, tite and interest nto and upon the Unit (East), Mumbai — 400007 are in the process of purchasing an undivided 35% redevelopment of their property, more particularly described in the £ goI K AMBERNATH BRANCH : No. 406, - admeasuring 435 saft. buit up area on the fourth floor (‘Office’) of the (Thirty Five Percent) Share, Right, Title and Interest of (1) Mrs. MEHJABEEN SCHEDULE hereto, to ourc lients, free from all encumbrances. Shree Sai Shraddha Commercial Complex, building known s Tulsiani Chambers, East Wing!, ituated on Plot No.212, Block No ZAHOOR AHMED KHATEEB Dio Late ALI HAROON KHAN having residential Al those persons having any right, title, interest, by way of sale, mortgage, Shiv Mandir Road, Ambarnath East, 1l of Backbay Reclamation Area of the Goverment of Maharashira admeasuring ‘address atA-501, Indian Ocean CHS LTD, V P Road, Near Jamat Khana Sagar transfer, lease, exchange, gitt, devise, development agreement or otherwise Relatonship beyond baking Dist-Thane-421501 468216 square meters o thereabout, bearing Cadastral Survey No. 1958 of Fort City Andheri West, Mumbai Suburban, Maharashtra — 400058. (2) Mrs. howsoever, are hereby required to give written notice thereof with proof, if any, e-Mail:Ambamath Naviumbai@bankofindia bank in Division, Free Press Joumnal Marg, Nariman Point, Mumbai 400 021 (the said Shares. ‘S aH ddA rH esE sE aN t 98I ,S M 1A stI L F lS ooA rY AE kD s hD a/ yo C oLa lt oe n yA L Vl i dH yaA nR agO aO rN H uK blH iA N E, n g h Ca ov li ln eg g e [Showing first 8,000 characters — download PDF for full document]